[KPPROP] EGM on 31-Jul-2015
Announcement Date
08-Jul-2015
Type
EGM
Date & Time
31-Jul-2015 10:00
Depositor Date
23-Jul-2015
Venue
No. 9, Jalan 3/91A, Taman Shamelin Perkasa, Cheras 56100 Kuala Lumpur
Description
GSB GROUP BERHAD (I) PROPOSED ACQUISITION; (II) PROPOSED PRIVATE PLACEMENT; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; AND (IV) PROPOSED M&A AMENDMENTS
GSB - Notice of EGM.pdf
GSB - Notice of EGM.pdf
Outcome
On behalf of the Board of Directors of GSB Group Berhad (“GSB”), Hong Leong Investment Bank Berhad is pleased to announce that the shareholders of GSB have, at the extraordinary general meeting (“EGM”) held today, approved all the resolutions as set out in the Notice of EGM dated 9 July 2015.
This announcement is dated 31 July 2015.
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